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legal filing
DataSet-9
EFTA00306391
EFTA00306391.pdf
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND ST. JOHN
JEFFREY EPSTEIN and L.S.J., LLC., ) CIVIL NO. ST-10-CV-443
…
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D1
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V13
financial record
DataSet-9
EFTA01069448
EFTA01069448.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Mechanical Desal #1010 February 2, 2011
Trade: Fire Protect…
D1
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V9
financial record
DataSet-9
EFTA00609249
EFTA00609249.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Main House October 27, 2009
Trade: Geotech
…
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D1
P21
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financial record
DataSet-9
EFTA00621644
EFTA00621644.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Flagpole Pool #1013 July 18, 2011
Trade: Plaster
…
V15
D1
V16
P21
V9
financial record
DataSet-9
EFTA00622460
EFTA00622460.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Main Compound Renovation #1009 September 27, 2010
Trade: Doors
…
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D1
P21
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financial record
DataSet-9
EFTA00622439
EFTA00622439.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Existing Compound Renovations #1009 August 16, 2010
Trade: Roofing Assembly
…
D1
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V9
email
DataSet-11
EFTA02667404
EFTA02667404.pdf
From: jeffrey E.
Sent: Tuesday, December 13, 2016 6:44 PM
To: Larry Visoski
Subject: Re:…
P18
D1
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V16
V9
financial record
DataSet-9
EFTA01118395
EFTA01118395.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Mechanical Desal January 11, 2011
Trade: Concrete F…
V15
P21
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D1
financial record
DataSet-9
EFTA00609244
EFTA00609244.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Main House January 6, 2010
Trade: Geotech
…
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D1
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unknown
DataSet-10
EFTA01365436
EFTA01365436.pdf
(iii) makes a general assignment for the benefit of creditors or (iv) takes any action for the
purpose of effecting any of the foregoing.
If at any time the amounts reasona…
P21
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unknown
DataSet-9
EFTA00289455
EFTA00289455.pdf
Acknowledgments
Portions of this Apple Software may utilize the following copyrighted material, the use
of which is hereby acknowledged:
Apple Inc., Strobe Inc. - (SproutCore)
Copyright ©2008-2011 Ap…
P17
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D1
email
DataSet-10
EFTA01849684
EFTA01849684.pdf
To: jeeyacation©gmail.comfjeeyacation©gmail.com]
From: Peggy Siegal
Sent Mon 11/14/2011 1:27:50 PM
Subject: Fw: peggy siegaVbryan bantry 60/40 split of profits
PS 2011 40 60 split 1st -3rd…
D1
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P23
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unknown
DataSet-9
EFTA00606060
EFTA00606060.pdf
Acknowledgments
Portions of this Apple Software may utilize the following copyrighted material, the use
of which is hereby acknowledged:
Apple Inc., Strobe Inc. - (SproutCore)
Copyright ©2008-2011 Ap…
P17
P18
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V16
D1
email
DataSet-9
EFTA00733257
EFTA00733257.pdf
From: Jeffrey Epstein
To: story cowles
Subject: Re: Fw: RE: FW: outstanding invoices for Mr. Epstein
Date: Mon, 26 Apr 2010 16:37:57 +0000
Yes
On Mon, Apr 26, 2010 at 12:36 PM, story …
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legal filing
DataSet-9
EFTA00599839
EFTA00599839.pdf
IN THE CIRCUIT COURT OF THE
1.11.1BENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
…
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D1
email
DataSet-9
EFTA00622597
EFTA00622597.pdf
Emad Hanna
From: Jeffrey Epstein
Sent: Tuesday, July 27, 2010 2:22 PM
To: Emad Hanna
Subject: Re: LSJ Wire
ok
On …
P21
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D1
V16
V9
email
DataSet-9
EFTA00610433
EFTA00610433.pdf
Emad Hanna
From: Curtis Royston
Sent: Thursday, March 19.2009 12:06 PM
To: and Hanna
Subject: Fw: FW: Newman Mechanical Building Req #4
…
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P21
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D1
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unknown
DataSet-11
EFTA02713989
EFTA02713989.pdf
UN-PLEDGED
IF PARTIAL.
…
P22
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V11
D1
V16
financial record
DataSet-9
EFTA00606484
EFTA00606484.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Master Suite #1004 August 3, 2010
Trade: Thassos Marb…
P21
V15
D1
V16
V9
email
DataSet-11
EFTA02436449
EFTA02436449.pdf
To: Lesley Groff
Cc: jeevacation©gmail.com(jeevacationegmall.com)
From: marc hauser
Sent Wed 9/2/2009 8:58:23 PM
Subject: Re: a proposal
Hauser origin of the mind.SciAm..Odt
jus…
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financial record
DataSet-11
EFTA02687078
EFTA02687078.pdf
LSJ CONSTRUCTION
Subcontractor Payout
Project: Mechanical Desal #1010 February 2, 2011
Trade: Plumbing
…
D1
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P21
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unknown
DataSet-9
EFTA00522893
EFTA00522893.pdf
Certified translation of a document in the Arabic language
State Agency for Real Estate Maintenance, Surveys and Cartography
CERTIFICATE OF OWNERSHIP
T…
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V11
P23
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email
DataSet-9
EFTA01112136
EFTA01112136.pdf
MEMORANDUM
To: Jeffrey Epstein
From: Ada Clapp
Cc: Eileen Alexanderson; Rich Joslin
Date: January 9, 2014
Re: Art Held in Narrows.
I. Orga…
V9
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D1
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V10
email
DataSet-11
EFTA02360191
EFTA02360191.pdf
From: Richard Kahn <
Sent: Wednesday, September 19, 2012 1:33 PM
To: Mark LLOYD
Cc: …
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